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Draft minutes - to be approved at the next meeting
Minutes of a meeting
of the Parish Council held at the
Kingswood & Broomfield Village Hall, Gravelly
Bottom Road, Kingswood on Monday 1st March
2010
_______________________________________________________________________________________________________
Present:
Cllr
Bob Bowker Cllr
Cllr
Peter Forster Cllr Beth Hendy (Chairman) Cllr
Cllr
Sue Wotton - Clerk
Gail Gosden - Assistant Clerk / RFO
Cllr Jenny Whittle – KCC
PCSO Richard Kirby
PCSO Supervisor, Nicola Morris
There were 4 members of the public present, no questions were asked.
Cllr Hendy opened the meeting at 7.10pm and advised members of the public that Agenda item 5 would be moved to the top of the Agenda to discuss the closure of the Kingswood Doctors Surgery.
Apologies for Absence
Cllr Parvin Mayoral duties
239. Personal & Prejudicial Interests
Cllr Coleman Personal interest, Min 265(ii) - Gravelly Bottom Road
Cllr Rouse Personal interest, Min 243 - Doctors surgery
Cllr Hobson Personal interest, Min 243 - Doctors surgery
Cllr Hoy Personal interest, Min 259 - Village Hall
240. Minutes of the Meeting held 1st February 2009 and Matters Arising
Cllr Rouse proposed these minutes be accepted as true record, seconded by Cllr Coleman and signed by Cllr Hendy. There were no matters arising.
241. Minutes of the Planning Committee Meeting held 16th February 2009 and Matters Arising
Cllr Hoy proposed these minutes be accepted as true record, seconded by Cllr Evans and signed by Cllr Hendy. There were no matters arising.
242. Footpaths Blockage,
(i) Lenham Road – Ass Clerk informed Councillors that witness forms have been circulated and once sufficient completed forms have been returned they will be forwarded to PRoW at KCC. Cllr Coleman offered to write a letter to a local landowner concerned with the footpath in question.
ACTION – Cllr Coleman
(ii)
243. Parish Doctor Facilities
Meeting closed at 7.42pm and re-opened at 8.42pm. Cllr Rouse left the meeting at 8.45pm.
(i) General update – Dr Minnet informed
Councillors that the
Dr Minnet emphasised that requests for home visits would be considered on individual merits.
The new Langley Surgery partnership between
Drs Minnet and Dennison commences on 1st April at
(ii) Volunteer car drivers – Cllr Bowker had established
that there would be a minimum charge of £5 via a recognised volunteer car
scheme between Kingswood and the
Cllr Hoy expressed disappointment that so few residents/patients had attended this meeting and suggested that they should be made aware that their lack of representation did not accurately reflect the level of feeling and concerns regarding the closure of the Kingswood surgery, to Dr Minnet or the PCT.
It was agreed that Cllrs Hendy/Forster would represent the Parish Council in liaising with the Practice. ACTION – Cllrs Hendy & Forster
244. Policing
(i) Police Report and Crime Figures 1st to 28th January 2009. PCSO Kirby reported 6 crimes: 17/02 - Youth shelter at Sports Field, fire damage; 22/02 to 23/02 - attempt theft from Nine Oaks, Lenham Road, nothing taken, padlock broken; 14/02 to 17/02 - theft of motor vehicle (Jeep Cherokee) from Gravelly Bottom Road; 03/02 - Aggravated Vehicle Taking, Gravelly Bottom Road, offender charged; 10/02 - theft from motor vehicle, 2 chain saws taken from back of a pick-up at Leeds Castle; 08/02 to 09/02 - theft of a flat-bed trailer from Cross Drive.
(ii) On Friday 26/02 a team of Officers visited all
residents in
(iii) Police Surgeries – PCSO Kirby offered a guaranteed Police Surgery at the second Tuesday of every month during the ‘Drop In’ at the Village Hall plus attendance at the monthly Saturday Coffee Mornings when shift patterns allow.
(iv) Neighbourhood Watch - Cllr Bowker advised there was a discrepancy between Police and NHW crime figures and requested PCSO Kirby look into this matter. Police are looking for a ‘K&C’ scaffolding van, a white Ford Transit pick-up, K269 DKU.
245. Youth Football Tournament Update
Cllr Coleman reported that the first committee meeting was held on 25th February. Due primarily to Parish Council insurance issues, the tournament venue would now be Kingswood Primary School by kind permission of head teacher, Emma Hickling. Refer report of 26th February for full details, previously circulated to all members and tournament committee, copy retained on file. Cllr Coleman advised that they are looking for a celebrity to open the event and/or present prizes, and entertainment. Help on the day would also be appreciated.
246. Emergency Contact List
Clerk reported that Cllr Bowker had advised keeping a contact list would not be permissible under the Data Protection Act and therefore suggested this proposal be shelved; Cllr Hendy asked that further enquiries be made to clarify this. ACTION – Clerk
247.
Cllr Whittle informed the meeting that she had
written to KHS complaining about the disgraceful conditions of local roads. KCC intend employing local contractors regarding
pothole repairs, from 1st April. Cllr Whittle is a Member of the Health and Scrutiny
Committee and can be contacted in regard to public health issues. 1st March is ‘National Offer Day’
when children receive their secondary school allocation. Cllr Whittle regretted
that she was not able to help as she had hoped regarding the issue of overhanging
trees at
248.
No report (see ‘Apologies for Absence).
249. Committee Membership
It was unanimously agreed that newly co-opted Member, Cllr Forster, would join the F&GP, Planning and Sports Field Committees with immediate effect.
250. Planning
(i) Applications: None received
(ii) Decisions
(MBC): MA/09/1853 – Hunters Moon,
251. Responsible Finance Officer’s Report
Current Account - £200.00
Reserve Account - £ unavailable
There were receipts of £2,000.00 from Jenny Whittle’s KCC Members’ Grant towards the cost of the resurfacing of the car park and £100.00 from the Star FC this month. Payments for February totalled £2,215.78.
252. Finances £ Chq No
(i) Invoices for payment:
Clerk – Pay, mileage & room expenses, 20 Jan to 20 Feb 2010 1,008.05 624
Ass Clerk/RFO ----- “ ----- 767.72 625
HMRC – Clerks’ PAYE & Employer’s NI contribution -----“----- 397.67 626
Clerk – Expenses – postage stamps 7.20 627
A/Clerk – Expenses – postage – parking- ink (Annual Report) 135.99 628
Clive Stanley Associates – Webmaster Services 26/11/09 – 17/02/10 225.50 629
Cllr Evans proposed that these payments be made, seconded by Cllr Hoy and agreed by all.
(ii) Invoices received since publication of agenda:
Viking Direct – Stationary - 140.66 630
Cllr Peter Coleman – Clerk’s office telephone bill (3 months) 44.66 632
These payments to be ratified at the next meeting.
(iii) Other:
Bank Reconciliations – January 2010 - verified by Cllr Evans and signed by Cllr Hendy.
Clerks’ hours - The Clerks had collectively worked in excess of 170 hours for the period 20th Jan – 20th Feb. Clerk expressed concern as her hours were 100+ and Ass Clerk advised that the budget would be exceeded if the hours worked continued to surpass contracted hours. Clerk suggested hours could be decreased by Members taking on some areas of responsibility themselves, including external meetings and attendance at monthly Coffee Mornings. A/Clerk to supply to next months meeting the average hours worked. ACTION - A/Clerk
Clerks’ Annual Pay Review - It was agreed that this would be discussed at an F & GP Committee meeting to be held prior to the Sports Field Committee meeting on 3rd March.
A/Clerk’s membership to SLCC - As above, to be discussed at F&GP meeting 3rd March.
253. Affordable Housing
Clerk reported that on February 10th she, together with Cllr Hendy, had met with MBC Leader, Cllr Chris Garland and KALC Maidstone Chairman, Cllr John Wilson, regarding the ongoing delays being experienced in the preparation and signing of the s106 Agreement and other legal requirements, following planning approval on 24th September 2009. Following this meeting, the s106 Agreement,
incorporating the Woodland Management Plan, was signed by all parties. On 18th February work began at the Ashford Drive site to erect tree protection fences for initial ground clearance to begin in advance of the bird nesting season. It is anticipated that development work will start in earnest in mid-May 2010, after the expiry of the Judicial Review period that also commenced on 18th February.
Cllr Hoy proposed that the Parish Council extend their thanks to the Clerk for all her work over a long period, in progressing the affordable housing project, seconded by Cllr Bowker and agreed by all.
254. Sheltered Accommodation
Cllr Hoy had contacted a number of Housing Groups but only Orbit had declared an interest in principal, but would prefer to develop ‘extra care’ rather than sheltered accommodation. The Clerk reported that no replies were received in respect of the article in the December issue of the Village News. Clerk / Cllr Hoy to liaise with the Orbit Group. ACTION – Cllr Hoy / Clerk
255. Community Electricity Micro-Generation Scheme
Cllr Hoy asked and received Cllrs agreement in
principle to approach
256. KHS, Roads & Pavements
(i) Potholes – Clerk had received several complaints from residents regarding potholes in
and around the Parish and had continued to report these to KHS. Clerk had advised residents to also report
these potholes and had included a full page notice in the March edition of the
K&B News and displayed a poster on Parish notice boards and Website. KHS had undertaken to effect repairs around
the Parish as soon as weather conditions permit, at locations to be identified
by the Clerk. Cllr Whittle requested
photographs. Cllr Hendy agreed to survey
the village core area, Cllr Evans -
(ii) Flooding / drainage, Gravelly Bottom Road – Cllr Coleman, Clerk & two residents had met with Kevin Gore, KHS Drainage Engineer on 2nd February. On 26th Mr Gore advised that he “will remove the mud and debris from the grass verge running along the side of the property Gravelly Hill and will reinstate the verge with compacted planings in order so support the fence. The drainage system will then be fully cleansed including the soak away and all of the gullies in the road. In regards to the pipe discharging water onto the highway from the property called Saddlers, I am in discussion with Southern Water to see whether they will allow this to be discharged into the sewer. I have located the tanks on Duck Pond Lane / Chartway Street and it appears that these maybe taking water from two of our highway gullies, I will have this cleansed out as well to reduce the amount of water coming through the system to Saddlers”
(iii) Signs – Following contact with KHS’s Dennis Button and agreement with the Twinning Group, the Twinning Signs are confirmed on order and to be in place by Easter. Having requested ‘SLOW’ on the road at the top and bottom of Slow Hill on and off over the past four years, Clerk reported this has finally been done.
(iv)
257. Recreation & Sports Field
(i) Re-surfacing of car park – work had started but has not been completed due to the adverse weather conditions. However, Wilson Tarmac is anticipating completing the work over the next few days. A/Clerk to advise the Star FC they cannot use the car park until the work is complete. ACTION –A/Clerk
(ii) Safe pedestrian access - Cllr Hendy (see next item)
(iii) Jacobs – footpath to the Sports Field –
a meeting had been arranged with Jacobs on 17th March to discuss the
feasibility of this project.
ACTION
– Cllr Hendy & A/Clerk
(iv)
(v) Vehicular damage to
agreed to contact the occupants of the properties concerned and request additional care be taken by their Contractors in the future. ACTION – Cllr Hendy
258. Annual Parish Report
Clerk was pleased to report a very good
response, having received articles from most leaders of Parish and other
associated organisations, leaving only three that had not contributed. A/Clerk had obtained printing / ink quotes,
meeting with Jan Enever TBA re: layout, etc. It was anticipated that the Report should be ready for circulation to
all households in the Parish in early April. A/Clerk advised that there was a budget
allowance for hospitality that could be used at the Annual Meeting on 10th May, Clerk to contact James McConkie,
259.
260. VAM - Equity Release Training
Cllr Evans had previously circulated a report advising of a scheme that MBC was supporting regarding Equity Release. MBC had offered to speak to residents through the Parish Council meeting. Following discussion it was agreed that Cllr Evans would pursue this via MBC. ACTION – Cllr Evans
261. Correspondence File
(i) CiLK (Centre for Independent Living in
262. Items for next Meeting’s Agenda
No additional items put forward.
263. Any Other Information
(i) Cllr Hoy requested that
(ii) Cllr Hobson advised that Arriva were now operating a low entry bus service locally. Nu Venture had asked to be kept in the loop regarding the closure of the Kingswood Doctor’s surgery.
(iii) Parish 2010 6-weekly mechanical sweep & manual schedules received – poster to notice boards & Website
(iv) Clerk had requested copy
of Code of Conduct DVD from MBC – reminder sent 23rd February. A/Clerk attended
(v) Next East Parish Policing Forum – 23rd March, 7.0pm, Headcorn Village Hall - Cllr Coleman agreed to attend ACTION – Cllr Coleman
(vi) VAM Funding Session 22nd April – Cllr Rouse agreed to attend ACTION – Cllr Rouse
(vii) Clerk
& A/Clerk, together with Ulcombe
(viii) KCC Annual Performance Report DVD had been received and was available for viewing on request to the Clerk
264. Planning Enforcement (Closed Session)
Clerk reported that there were no new Planning Enforcement matters and no further updates had been received from MBC regarding on-going Enforcement issues
265. Parish Council Meetings
The next Meeting of the Parish Council will be held on Monday 12th April 2010 at the Leeds & Kingswood Scout HQ,
There being no further business Cllr Hendy closed the meeting at 11.10pm.
Signed Chairman
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